Difference between revisions of "Board Meeting Notes 2012-08-07"
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{{Board Meeting Notes | {{Board Meeting Notes | ||
− | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2012-07-31 |
| Current YY-MM-DD=08-07-2012 | | Current YY-MM-DD=08-07-2012 | ||
− | | Next MM-DD- | + | | Next YYYY-MM-DD=2012-08-14 |
| YYYY=2012}} | | YYYY=2012}} | ||
+ | |||
+ | Meeting start: 07:15pm | ||
+ | |||
+ | === Attendance === | ||
+ | |||
+ | * Tim Saylor | ||
+ | * Patrick Callahan | ||
+ | * Shawn Blaszak | ||
+ | * Eric Stein | ||
+ | * Zlatan Klebic | ||
+ | * Dan Meyers | ||
+ | * Steve Finkelman | ||
+ | * Ishmael Rufus | ||
+ | |||
+ | === Agenda === | ||
+ | |||
+ | ==== Old Business ==== | ||
+ | |||
+ | * Ishmael | ||
+ | ** Buy the sawstop | ||
+ | *** Bought. Waiting for estimated day of delivery. | ||
+ | ** Have we received a bill from Waste Management yet, and does it include the extra pickup that never happened? | ||
+ | ** Invoice for laser cutter job | ||
+ | ** tax deduction receipt for maker faire donations | ||
+ | |||
+ | * Tim | ||
+ | ** inventory and ownership status of old landlord's stuff left on our side. | ||
+ | ** Calculate electric bill and give check to Tony | ||
+ | ** Status of money owed by the old landlord. | ||
+ | |||
+ | * Patrick | ||
+ | ** before this meeting is over, pay for the bagster pickup! | ||
+ | |||
+ | * Steve | ||
+ | ** AC repairs | ||
+ | ** Install shop air valve | ||
+ | ** Install filter for laser | ||
+ | |||
+ | * Eric | ||
+ | ** Have we received the new access points? | ||
+ | |||
+ | * Unassigned | ||
+ | ** Cleaning service | ||
+ | ** Change address update. | ||
+ | |||
+ | ==== New Business ==== | ||
+ | |||
+ | * Financial/membership report | ||
+ | ** 151 members: 65 Full / 86 starving | ||
+ | * Electricity is ridiculously expensive. Turn off the AC when nobody's in the area. Inform members about this. | ||
+ | * Evanston Mini Maker Faire recap | ||
+ | |||
+ | === Minutes === | ||
+ | |||
+ | |||
+ | |||
+ | Meeting End: 08:05pm |
Latest revision as of 18:51, 29 March 2014
Board Meeting Minutes | ||
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<< Board Meeting Notes 2012-07-31 | 2012 Board Meetings | Board Meeting Notes 2012-08-14 >> |
Meeting start: 07:15pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Eric Stein
- Zlatan Klebic
- Dan Meyers
- Steve Finkelman
- Ishmael Rufus
Agenda
Old Business
- Ishmael
- Buy the sawstop
- Bought. Waiting for estimated day of delivery.
- Have we received a bill from Waste Management yet, and does it include the extra pickup that never happened?
- Invoice for laser cutter job
- tax deduction receipt for maker faire donations
- Buy the sawstop
- Tim
- inventory and ownership status of old landlord's stuff left on our side.
- Calculate electric bill and give check to Tony
- Status of money owed by the old landlord.
- Patrick
- before this meeting is over, pay for the bagster pickup!
- Steve
- AC repairs
- Install shop air valve
- Install filter for laser
- Eric
- Have we received the new access points?
- Unassigned
- Cleaning service
- Change address update.
New Business
- Financial/membership report
- 151 members: 65 Full / 86 starving
- Electricity is ridiculously expensive. Turn off the AC when nobody's in the area. Inform members about this.
- Evanston Mini Maker Faire recap
Minutes
Meeting End: 08:05pm